LONDON CLUBS LIMITED

Overview

Company Name	LONDON CLUBS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00860214
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1965
Date of Cessation	Jun 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON CLUBS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LONDON CLUBS LIMITED located?

Registered Office Address	55 Baker Street W1U 8EW London England
Undeliverable Registered Office Address	No

What were the previous names of LONDON CLUBS LIMITED?

Previous Company Names
Company Name	From	Until
MECCA SPORTSMAN LIMITED	Sep 29, 1965	Sep 29, 1965

What are the latest accounts for LONDON CLUBS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for LONDON CLUBS LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 13, 2018

Application to strike the company off the register

3 pages

DS01

Feb 21, 2018

legacy

1 pages

SH20

Feb 21, 2018

Statement of capital on Feb 21, 2018

Capital: GBP 1.00

3 pages

SH19

Feb 21, 2018

legacy

1 pages

CAP-SS

Feb 21, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 01, 2018

Confirmation statement made on Jan 31, 2018 with no updates

3 pages

CS01

Feb 01, 2018

Change of details for Lci Plc as a person with significant control on Feb 01, 2018

2 pages

PSC05

Dec 07, 2017

Appointment of Mr Krishan Kaushal as a secretary on Nov 01, 2017

2 pages

AP03

Apr 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Feb 02, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Mar 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Feb 03, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 25,000	SH01

Feb 01, 2016

Termination of appointment of Michael Daniel Cohen as a secretary on Apr 04, 2014

1 pages

TM02

Aug 10, 2015

Termination of appointment of Gary William Loveman as a director on Jul 01, 2015

1 pages

TM01

May 01, 2015

Termination of appointment of Roy Alfred Charles Ramm as a director on May 01, 2015

1 pages

TM01

Apr 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Mar 24, 2015

Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on Mar 24, 2015

1 pages

AD01

Feb 03, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2015	Statement of capital on Feb 03, 2015 Capital: GBP 25,000	SH01

Jan 08, 2015

Director's details changed for Alexis George Oswald on Dec 29, 2014

2 pages

CH01

Nov 18, 2014

Appointment of Alexis George Oswald as a director on Oct 27, 2014

2 pages

AP01

Nov 03, 2014

Termination of appointment of Michael John Silberling as a director on Oct 27, 2014

1 pages

TM01

Mar 28, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Feb 03, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 25,000	SH01

View All Filings

Who are the officers of LONDON CLUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAUSHAL, Krishan Baker Street W1U 8EW London 55 England	Nov 01, 2017		Secretary	Baker Street W1U 8EW London 55 England				240946560001
OSWALD, Alexis George Baker Street W1U 8EW London 55 England	Oct 27, 2014		Director	Baker Street W1U 8EW London 55 England	United Kingdom	British	1981-3	192560850002
ROTHWELL, Michael Vicentia Court Bridges Court Road SW11 3GY London Apartment 43,	Apr 02, 2007		Director	Vicentia Court Bridges Court Road SW11 3GY London Apartment 43,	United Kingdom	British	1968-10	116799060007
COHEN, Michael Daniel 10722 Gray Havens Court NV89135 Las Vegas Nevada 89135 Usa	May 17, 2007	Apr 04, 2014	Secretary	10722 Gray Havens Court NV89135 Las Vegas Nevada 89135 Usa		American		121989990001
GORMAN, Jeremy Philip 19 Connaught Square W2 2HJ London	Dec 11, 2002	May 16, 2007	Secretary	19 Connaught Square W2 2HJ London		British		3290440003
PANNETT, George John Robert Maytime 9 Woodlands Way KT21 1LH Ashtead Surrey		Jun 30, 1992	Secretary	Maytime 9 Woodlands Way KT21 1LH Ashtead Surrey		British		1961250001
TALBOT, Richard Ian Oakwood House Woodlands Court Filton Road Hambrook BS16 1QG Bristol	Jul 01, 1992	Dec 11, 2002	Secretary	Oakwood House Woodlands Court Filton Road Hambrook BS16 1QG Bristol		British		15269400002
ATTIAS, Isaac Samuel 4 Sydcote Rosendale Road West Dulwich SE21 8LH London		Apr 30, 1992	Director	4 Sydcote Rosendale Road West Dulwich SE21 8LH London		British	1939-7	33732440001
ATWOOD, Charles Lafayette One Hughes Centre Drive Las Vegas Nevada Nv89109 Usa	Apr 02, 2007	Dec 19, 2008	Director	One Hughes Centre Drive Las Vegas Nevada Nv89109 Usa		Us	1948-12	120659070001
BRAHAM, Michael Derrick Mayfield Middle Way Kinston Gorse BN16 1RY East Preston West Sussex		May 15, 1992	Director	Mayfield Middle Way Kinston Gorse BN16 1RY East Preston West Sussex		British	1929-3	8456390001
BRAWLEY, James 3 Sydcote Rosendale Road West Dulwich SE21 8LH London		Apr 30, 1992	Director	3 Sydcote Rosendale Road West Dulwich SE21 8LH London		British	1942-8	33732450001
BRUNS II, John Frederic 9e Thorney Court Palace Gate W8 5NJ London	Dec 31, 2007	Jan 28, 2008	Director	9e Thorney Court Palace Gate W8 5NJ London		Usa	1950-2	124522430002
FREED, Simon Raymond Rose Court Woodland Lane Chorleywood WD3 5LS Rickmansworth Hertfordshire		Jun 30, 1992	Director	Rose Court Woodland Lane Chorleywood WD3 5LS Rickmansworth Hertfordshire		British	1942-9	1961260001
HARDY, George Barry Conyers 6 The Bourne Townsend Lane AL5 2PW Harpenden Hertfordshire		Mar 30, 2007	Director	6 The Bourne Townsend Lane AL5 2PW Harpenden Hertfordshire	England	British	1947-7	38430002
ISAACS, Philip Leonard 16 Imperial Court NW8 7PT London		Aug 31, 1992	Director	16 Imperial Court NW8 7PT London		British	1923-9	12545650001
KATZ, Stuart Brian 28 Fernside Avenue Mill Hill NW7 3AY London		Apr 30, 1992	Director	28 Fernside Avenue Mill Hill NW7 3AY London		British	1940-9	63538190001
KINGSLEY, Max Myer Suite C 82 Portland Place W1N 3DH London		Apr 30, 1992	Director	Suite C 82 Portland Place W1N 3DH London		British	1933-2	24036130001
LOVEMAN, Gary William 5 Sabrina Farm Road MA02482 Wellesley Ma 02482 Us	Apr 02, 2007	Jul 01, 2015	Director	5 Sabrina Farm Road MA02482 Wellesley Ma 02482 Us	Usa	American	1960-4	86449970002
PACKER, David 14 Woodville Gardens W5 2LG London		Apr 30, 1992	Director	14 Woodville Gardens W5 2LG London		British	1941-11	17746790001
PANNETT, George John Robert Maytime 9 Woodlands Way KT21 1LH Ashtead Surrey		Jun 30, 1992	Director	Maytime 9 Woodlands Way KT21 1LH Ashtead Surrey		British	1920-12	1961250001
RAMM, Roy Alfred Charles 10 Brick Street W1J 7HQ London	Apr 02, 2007	May 01, 2015	Director	10 Brick Street W1J 7HQ London	United Kingdom	British	1950-12	112948830001
SILBERLING, Michael John Portman Close W1H 6BR London 19 United Kingdom	Apr 14, 2008	Oct 27, 2014	Director	Portman Close W1H 6BR London 19 United Kingdom	United Kingdom	Usa	1966-8	130048270002
TIMMINS, William Apartment 8 2-4 Hyde Park Gate SW7 5EW London	Apr 02, 2007	Dec 31, 2007	Director	Apartment 8 2-4 Hyde Park Gate SW7 5EW London		British	1947-8	64708660004
WOOD, Peter John Henry 121 Upney Lane IG11 9LD Barking Essex		Apr 30, 1992	Director	121 Upney Lane IG11 9LD Barking Essex		English	1941-10	17746810001
DRIVEMADE LIMITED 10 Brick Street W1Y 8HQ London	Aug 12, 1992	Apr 02, 2007	Director	10 Brick Street W1Y 8HQ London				30185160003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON CLUBS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lci Plc

Apr 06, 2016

Baker Street

W1U 8EW London

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	The Companies Act Of 2006

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LONDON CLUBS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 06, 1994 Delivered On Jun 17, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the facilities agreement and overdraft letter both dated 24TH may 1994 and this charge.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Beneficiaries (As Defined)
	Transactions Jun 17, 1994Registration of a charge (395) Oct 21, 1997Statement of satisfaction of a charge in full or part (403a)
Mezzanine mortgage debenture	Created On Apr 07, 1993 Delivered On Apr 24, 1993	Satisfied	Amount secured All indebtedness monies obligations and liabilities now or hereafter due owing or incurred by the borrower (as defined) and each company (as defined) to the mezzanine lenders (as defined) under or in connection with clause 2 of the deed
	Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Bankas Agent and Trustee for the Mezzanine Lenders
	Transactions Apr 24, 1993Registration of a charge (395) Nov 11, 1994Statement of satisfaction of a charge in full or part (403a)
Junior/senior mortgage debenture	Created On Apr 07, 1993 Delivered On Apr 24, 1993	Satisfied	Amount secured All indebtedness monies obligations and liabilities now or hereafter due owing or incurred by the borrower (as defined) and each company (as defined) to the banks under clause 2 of the deed
	Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks
	Transactions Apr 24, 1993Registration of a charge (395) Nov 11, 1994Statement of satisfaction of a charge in full or part (403a)
Senior mortgage debenture	Created On Apr 07, 1993 Delivered On Apr 24, 1993	Satisfied	Amount secured All indebtedness,monies,obligations and liabilities now or hereafter due,owing or incurred by each borrower (as defined therein) and each company (as defined therein) to the beneficiaries (as defined therein) under or in connection with clause 2 of the senior mortgage debenture dated 7.4.93.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Each of the Beneficiaries
	Transactions Apr 24, 1993Registration of a charge (395) Nov 11, 1994Statement of satisfaction of a charge in full or part (403a)
Lcm mortgage debenture	Created On Apr 07, 1993 Delivered On Apr 24, 1993	Satisfied	Amount secured All indebtedness monies obligations and liabilities now or hereafter due owing or incurred by each company (as defined therein) to the lender (as definedtherein) to the lender (as defined therein) under or in connection with clause 2OF the lcm mortgage debenture dated 7TH april 1993
	Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled London Clubs Management Limited
	Transactions Apr 24, 1993Registration of a charge (395) Nov 11, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 07, 1992 Delivered On Sep 15, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the charge
	Short particulars See form 395 ref M80. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Overdraft Bank Andthe Overdraft Guarantors
	Transactions Sep 15, 1992Registration of a charge (395) Nov 11, 1994Statement of satisfaction of a charge in full or part (403a)
Supplemental senior guarantee and debenture	Created On Mar 30, 1992 Delivered On Apr 07, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the facilities agreement dated 5TH may 1989 (as defined)
	Short particulars See form 395 ref M173. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee Thereunder and to Thebanks and the Overdraft Bank
	Transactions Apr 07, 1992Registration of a charge (395) Nov 11, 1994Statement of satisfaction of a charge in full or part (403a)
Trust deed & supplemental charge	Created On Aug 08, 1989 Delivered On Aug 18, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge
	Short particulars (See form 395 - ref m 277 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Royal Bank of Scotland PLC and Its Successors Assigners and Transferers
	Transactions Aug 18, 1989Registration of a charge
Mezzonie guarantee & debenture	Created On May 11, 1989 Delivered On May 23, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Bankas Agent and Trustee for the Lenders
	Transactions May 23, 1989Registration of a charge
Senior guarantee & debenture	Created On May 11, 1989 Delivered On May 23, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks and the Overdraft Bank
	Transactions May 23, 1989Registration of a charge
Junior senior guarantee & debenture	Created On May 11, 1989 Delivered On May 23, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks
	Transactions May 23, 1989Registration of a charge Nov 11, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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